{"id":41430,"date":"2026-10-08T10:25:56","date_gmt":"2026-10-08T13:25:56","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=41430"},"modified":"2026-10-08T10:26:00","modified_gmt":"2026-10-08T13:26:00","slug":"las-dudas-detras-del-informe-rivarola","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/10\/08\/las-dudas-detras-del-informe-rivarola\/","title":{"rendered":"Las dudas detr\u00e1s del \u201cinforme Rivarola\u201d"},"content":{"rendered":"\n

La aparici\u00f3n de un documento firmado por Fernando Rivarola, con observaciones sobre operaciones de ueno bank, abri\u00f3 un nuevo frente de discusi\u00f3n alrededor del Banco Central del Paraguay (BCP). Sin embargo, m\u00e1s all\u00e1 de su contenido, existe un elemento dif\u00edcil de ignorar: el momento en que fue elaborado y la trayectoria de quien lo suscribi\u00f3<\/strong>.<\/p>\n\n\n\n

La relaci\u00f3n entre Rivarola y Benigno L\u00f3pez se remonta a 2019. Ese a\u00f1o, siendo ministro de Hacienda, L\u00f3pez cre\u00f3 la Unidad de Asesor\u00eda Principal y posteriormente solicit\u00f3 al entonces presidente del BCP, Jos\u00e9 Cantero, el traslado temporal de Rivarola. En septiembre de ese a\u00f1o, L\u00f3pez lo design\u00f3 como Asesor Principal de la unidad que \u00e9l mismo hab\u00eda creado, con rango de coordinador y bonificaci\u00f3n incluida.<\/p>\n\n\n\n

A\u00f1os despu\u00e9s, Rivarola regres\u00f3 al Banco Central y lleg\u00f3 a ocupar la Gerencia de Supervisi\u00f3n de la Superintendencia de Bancos, uno de los cargos m\u00e1s sensibles del sistema financiero. Desde all\u00ed ten\u00eda bajo su \u00f3rbita la supervisi\u00f3n y fiscalizaci\u00f3n de las entidades financieras y los canales institucionales para advertir y actuar ante eventuales irregularidades.<\/p>\n\n\n\n

Pero el denominado \u201cinforme Rivarola\u201d lleva fecha 10 de julio de 2026<\/strong>, apenas cuatro d\u00edas despu\u00e9s de que dejara la Gerencia de Supervisi\u00f3n, el 6 de julio, para asumir como miembro del Directorio de la Agencia Financiera de Desarrollo.<\/p>\n\n\n\n

Y all\u00ed aparece la principal pregunta: si las observaciones que hoy aparecen en el documento ya exist\u00edan, \u00bfpor qu\u00e9 no fueron formalizadas o corregidas mientras Rivarola estaba al frente de Supervisi\u00f3n?<\/strong><\/p>\n\n\n\n

Si durante su gesti\u00f3n hab\u00eda operaciones que merec\u00edan observaciones, deber\u00edan existir antecedentes que permitan saber cu\u00e1ndo fueron detectadas, qu\u00e9 inspecciones se realizaron y qu\u00e9 medidas fueron adoptadas.<\/p>\n\n\n\n

Hasta ahora, la discusi\u00f3n p\u00fablica se concentr\u00f3 en lo que dice el documento, pero tambi\u00e9n deber\u00eda preguntarse qu\u00e9 hizo su autor mientras ten\u00eda la responsabilidad institucional para actuar<\/strong>.<\/p>\n\n\n\n

La situaci\u00f3n adquiere otra dimensi\u00f3n por el contexto pol\u00edtico. En las \u00faltimas semanas, Benigno L\u00f3pez intensific\u00f3 sus cuestionamientos contra el Banco Central y reclam\u00f3, entre otras cosas, respuestas sobre capital, liquidez y operaciones vinculadas. Mientras tanto, el documento firmado por su antiguo asesor principal termin\u00f3 filtrado a la prensa meses despu\u00e9s de haber sido elaborado.<\/p>\n\n\n\n

\u00bfExiste una conexi\u00f3n entre ambos hechos? No puede afirmarse sin pruebas. Pero la coincidencia temporal y los antecedentes profesionales de ambos justifican que la cuesti\u00f3n sea investigada.<\/p>\n\n\n\n

En septiembre, adem\u00e1s, L\u00f3pez y Rivarola fueron fotografiados reunidos en un caf\u00e9 del complejo Textilia. La imagen no demuestra coordinaci\u00f3n alguna, pero adquiere relevancia cuando se analiza junto con la posterior aparici\u00f3n p\u00fablica del informe.<\/p>\n\n\n\n

Tambi\u00e9n resulta llamativo que el 8 de julio, dos d\u00edas despu\u00e9s de abandonar Supervisi\u00f3n y dos d\u00edas antes de fechar el documento, L\u00f3pez compareciera como testigo ante la Unidad Especializada en Delitos Econ\u00f3micos por una causa relacionada con el fideicomiso IPS-Banco Atlas.<\/p>\n\n\n\n

Por eso, el verdadero debate no deber\u00eda limitarse a determinar qu\u00e9 dice el \u201cinforme Rivarola\u201d. Tambi\u00e9n corresponde saber cu\u00e1ndo fueron detectadas sus observaciones, qu\u00e9 actuaciones existieron durante la gesti\u00f3n de Rivarola, por qu\u00e9 el documento fue elaborado despu\u00e9s de su salida y c\u00f3mo termin\u00f3 siendo filtrado meses m\u00e1s tarde<\/strong>.<\/p>\n\n\n\n

Si las observaciones eran correctas, corresponde explicar por qu\u00e9 no fueron atendidas oportunamente. Si ya eran conocidas durante su gesti\u00f3n, debe saberse qu\u00e9 hizo el entonces gerente de Supervisi\u00f3n. Y si surgieron posteriormente, debe identificarse qu\u00e9 nueva informaci\u00f3n las origin\u00f3.<\/p>\n\n\n\n

Hasta que esas preguntas tengan respuestas documentadas, el documento puede ser un elemento de investigaci\u00f3n, pero no deber\u00eda convertirse autom\u00e1ticamente en una sentencia contra el Banco Central ni contra una entidad financiera<\/strong>.<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

La aparici\u00f3n de un documento firmado por Fernando Rivarola, con observaciones sobre operaciones de ueno bank, abri\u00f3 un nuevo frente de discusi\u00f3n alrededor del Banco Central del Paraguay (BCP). Sin embargo, m\u00e1s all\u00e1 de su contenido, existe un elemento dif\u00edcil de ignorar: el momento en que fue elaborado y la trayectoria de quien lo suscribi\u00f3. 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